SWISSCONFECS INDIA PRIVATE LIMITED (CIN: U15410OR2014PTC018399) is a Private company incorporated on 03 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWISSCONFECS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWISSCONFECS INDIA PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of SWISSCONFECS INDIA PRIVATE LIMITED are PURNA CHANDRA PRADHAN, HEMANT SUAR, BUDIKANYLU ARUNA KUMAR SUBUDHI, and KUMAR DEBAPAMA.
SWISSCONFECS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15410OR2014PTC018399 and its registration number is 18399. Users may contact SWISSCONFECS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSCONFECS INDIA PRIVATE LIMITED is PLOT NO. 150/C, ASHOK NAGAR RAJMAHAL SQUARE , BHUBANESWAR, Orissa, India - 751009.
Current status of SWISSCONFECS INDIA PRIVATE LIMITED is - Strike Off.
| CIN | U15410OR2014PTC018399 |
| Name | SWISSCONFECS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Cuttack |
| Registration Number | 18399 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-11-03 |
| Age of Company | 10 years, 4 months, 10 days |
| Activity | NIC Code: 1541 NIC Description: Manufacture of bakery products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWISSCONFECS INDIA PRIVATE LIMITED |
| U15410OR2014PTC018399 |
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Get a list of all litigations SWISSCONFECS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWISSCONFECS INDIA. This report helps you understand the risk associated in dealing with SWISSCONFECS INDIA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWISSCONFECS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02440877 | PURNA CHANDRA PRADHAN | Director | 2014-11-03 |
| 02951543 | HEMANT SUAR | Director | 2014-11-03 |
| 06964336 | BUDIKANYLU ARUNA KUMAR SUBUDHI | Director | 2014-11-03 |
| 06964340 | KUMAR DEBAPAMA | Director | 2014-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02440877 | PURNA CHANDRA PRADHAN | Director | - | 2018-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI TRANSPORTS AND MINING PRIVATE LIMITED | U14200OR2019PTC032361 | Director | - | 2023-02-20 |
| G.L AGRO INDUSTRIES PRIVATE LIMITED | U15300OR2013PTC017296 | Director | 2018-05-08 | Ongoing |
| G.L AGRO INDUSTRIES PRIVATE LIMITED | U15300OR2013PTC017296 | Director | - | 2014-02-01 |
| SHREE VISWAKARMA METALICKS PRIVATE LIMITED | U27101OR2010PTC011896 | Director | - | 2016-01-29 |
| SAI INFRA VENTURES PRIVATE LIMITED | U45201OR2011PTC014496 | Director | - | 2014-06-18 |
| GL PROJECTS INDIA PRIVATE LIMITED | U45209OR2022PTC039559 | Managing Director | 2022-04-27 | Ongoing |
| BLUE EDGE TRADE VENTURE PRIVATE LIMITED | U52590OR2014PTC018319 | Additional Director | - | 2019-10-26 |
| SK. SULTAN TRADING COMPANY PRIVATE LIMITED | U51103OR2007PTC009141 | Director | 2010-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100OR2019PTC030619 | BUGASA LIFESTYLE PRIVATE LIMITED | Plot No. A-1/2/3-C, Ashok Nagar Global Health Care Hospial Campus , BHUBANESWAR, Orissa, India - 751009 |
| AAX-1194 | PURI GOLDEN HOME LLP | ROOM NO. 101, PLOT NO. 126/B ASHOK NAGAR BHUBANESWAR, Orissa, India - 751009 |
| U32209OR2003PTC007280 | REEDO INFRA PRIVATE LIMITED | plot no:-6 Ashok Nagar , bhubaneswar, Orissa, India - 751009 |
| U01409OR2012NPL015155 | OPEN WILDLIFE LOUNGE | PLOT NO. 15C BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U05004OR2011PTC013115 | AMCD AQUATIC PRIVATE LIMITED | PLOT NO. 126A ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U24240OR2013PTC016734 | PANDA HEALTHCARE PRIVATE LIMITED | PLOT NO-125, JANPATH ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U01100OR2018PTC029763 | P2M2 FARMLANDS PRIVATE LIMITED | PLOT NO-46,FOREST PARK ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U15490OR2015PTC019331 | DEVAYONI FOOD & BEVERAGE INDIA PRIVATE LIMITED | PLOT NO-15 E.S.C.R, BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U15549OR2016PTC025301 | ORISSA FOOD AND BEVERAGES PRIVATE LIMITED | PLOT NO-20A, JANPATH TOWER 1ST FLOOR, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U25199OR1983PTC001194 | ZENITH FASHIONS PRIVATE LIMITED | Plot No. 123, 1st & 2nd Floor Janpath, Ashok Nagar , Bhubaneswar, Orissa, India - 751009 |
| AAN-6666 | UTKAL GRAND DEVELOPERS LLP | C/O SUBHASH CHAND BHURA, PLOT NO. GA- 29(P) A & B, SATYA NAGAR, BHUBANESWAR, Orissa, India - 751009 |
| U93090OR2019PTC030991 | SADANGI CONSULTANCY SERVICES PRIVATE LIMITED | Plot No:113, First floor, Lane no:8 Bapuji Nagar, , Bhubaneswar, Orissa, India - 751009 |
| U33208OR2018PTC029286 | BLACK STONE SUPPLIERS PRIVATE LIMITED | PLOT NO- A-1/2/3/C, NEAR RAJMAHAL SQUARE, ASHOK NAGAR BHUBANESWAR Khordha OR 751009 IN |
| U15100OR2017PTC026990 | SHARJHA MINERALS PRIVATE LIMITED | PLOT NO.168/169A BAPUJI NAGAR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751009 |
| AAJ-3637 | BLUE HIBISCUS LLP | PLOT NO.-273, BAPUJI NAGAR BHUBANESWAR, Orissa, India - 751009 |
| U01403OR2011PTC013028 | GREENTECH RESOURCES PRIVATE LIMITED | PLOT NO-83 BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U23940OR1997PTC004926 | RAINBOW PHOTO PROCESSORS PRIVATE LIMITED | 150 E ASHOK NAGARRAJMAHAL SQUARE , BHUBANESWAR, Orissa, India - 751009 |
| U22219OR2018PTC028705 | WHOLE STORY MEDIA PRIVATE LIMITED | PLOT NO.228 BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U24229OR2006PTC008816 | KANCHAN INFRATECH PRIVATE LIMITED | PLOT NO 62, BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U24219OR2011PTC014745 | ASIAN FARMERS PRIVATE LIMITED | PLOT NO 207 BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U13209OR2005PTC008232 | CONTINENTAL METAL AND MINERALS RESOURCES (INDIA) PRIVATE LIMITED | PLOT NO.C-15, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009 |
| U01222OR1999PTC005842 | NIDHIS BUSINESS SOLUTION PRIVATE LIMITED | PLOT NO - 76 BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U13100OR2008PTC010006 | BISWAJIT MINERALS PRIVATE LIMITED | Plot No. 2612/3320 Biswanath Nagar , Bhubaneswar, Orissa, India - 751009 |
| AAC-6434 | EASY RETAIL LLP | FLAT NO.202, VINAYDEEP APARTMENT, ASHOK NAGAR BHUBANESWAR, Orissa, India - 751009 |
| U24299OR2021PTC036144 | MEDIYARD INDIA PRIVATE LIMITED | PLOT NO.7, JANPATH, BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U24111OR2002PTC006930 | RAIRANGPUR GASES PRIVATE LIMITED | PLOT NO 88/8BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U05004OR2017PTC026593 | RR AQUAFEED PRODUCTS PRIVATE LIMITED | FLAT NO- 112, ASHOK NAGAR VINAYADEEP APARTMENT , BHUBANESWAR, Orissa, India - 751009 |
| U15490OR2018PTC030055 | K3S FOOD TECH PRIVATE LIMITED | PLOT NO-SCR/19 JANPATH, BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| U26931OR2012PTC015366 | JAI JHULELAL CONSTRUCTION PRIVATE LIMITED | PLOT NO. - 166/167 BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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